LS CONTROL A/S

  • Active

  • Registration 15288205
  • A/S
  • Established 1 July, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1991
Address
Industrivej 12
4160 Herlufmagle
Denmark
Phone: 55505550
Registration number
Registration 15288205

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Folkvard Petersen
    2009-09-28 – 2023-11-17 70% ownership (2009-09-28 – 2023-11-17 ) 70% voting rights (2009-09-28 – 2023-11-17 )
Legal owners
  • STIG F. PETERSEN HOLDING ApS 66.67% ownership (2009-09-28 – 2023-11-16 ) 20% ownership (2023-11-17 – ) 66.67% voting rights (2009-09-28 – 2023-11-16 ) 20% voting rights (2023-11-17 – )
  • NIBE Industrier AB
    2023-11-17 – 66.67% ownership (2023-11-17 – ) 66.67% voting rights (2023-11-17 – )
  • Jens-Erik Jon Hegelund
    2009-09-28 – 2023-11-17 5% ownership (2009-09-28 – 2023-11-17 ) 5% voting rights (2009-09-28 – 2023-11-17 )
  • Martin Lohmann Jensen
    2009-09-28 – 2023-11-17 5% ownership (2009-09-28 – 2023-11-17 ) 5% voting rights (2009-09-28 – 2023-11-17 )
  • PER OLE NIELSEN HOLDING ApS 15% ownership (2009-09-28 – 2023-11-17 ) 15% voting rights (2009-09-28 – 2023-11-17 )
  • STIG F. PETERSEN HOLDING ApS 66.67% ownership (2009-09-28 – 2023-11-16 ) 20% ownership (2023-11-17 – ) 66.67% voting rights (2009-09-28 – 2023-11-16 ) 20% voting rights (2023-11-17 – )
Directors
Board members

Employees

LS CONTROL A/S has 47.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 15,130 13,930 12,157 13,344 15,294 18,812 20,828
Employee benefits expense 11,766 11,977 9,517 11,172 13,059 16,024 17,322
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,128 903 1,692 1,297 1,267 1,667 2,417
Profit loss from ordinary activities before tax 0 565 1,300 851 750 1,351 1,979
Other finance expenses 484 390 398 452 517 376 441
Tax expense 419 48 272 188 166 297 439
Profit loss 1,257 517 1,028 663 584 1,054 1,540